Berwick Upon Tweed
Northumberland
TD15 2TR
Scotland
Secretary Name | Mrs Daphne Violet Pardoe |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 October 2007(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | North Hazelrigg Farmhouse Chatton Alnwick Northumberland NE66 5SB |
Director Name | Mr Adam Peter Alexander Waugh |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thompson's Walls Mindrum Northumberland TD12 4QT Scotland |
Director Name | Mr Robert Charles Pardoe |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Ewart Wooler Northumberland NE71 6HH |
Director Name | Mrs Daphne Violet Pardoe |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | North Hazelrigg Farmhouse Chatton Alnwick Northumberland NE66 5SB |
Director Name | Charles Letts |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2008(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 June 2014) |
Role | Company Director |
Correspondence Address | Polwarth Manse Greenlaw Berwickshire TD10 6YR Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months ago) |
---|---|
Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
9 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
---|---|
20 February 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
18 January 2023 | Appointment of Mr Robert Pardoe as a director on 18 January 2023 (2 pages) |
18 January 2023 | Termination of appointment of Daphne Violet Pardoe as a director on 18 January 2023 (1 page) |
2 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
8 February 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
29 October 2018 | Change of details for Mr Timothy Wyndam Basil Smalley as a person with significant control on 29 October 2018 (2 pages) |
14 March 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 12 April 2016 (2 pages) |
31 October 2017 | Notification of Adam Peter Alexander Waugh as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Notification of Daphne Violet Pardoe as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Notification of Daphne Violet Pardoe as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Notification of Timothy Wyndam Basil Smalley as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
31 October 2017 | Notification of Adam Peter Alexander Waugh as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Notification of Timothy Wyndam Basil Smalley as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 12 April 2016 (2 pages) |
23 August 2017 | Appointment of Mr Adam Peter Alexander Waugh as a director on 1 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr Adam Peter Alexander Waugh as a director on 1 August 2017 (2 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
12 September 2016 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 12 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 12 April 2016 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
27 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
27 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
28 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
28 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
7 August 2014 | Termination of appointment of Charles Letts as a director on 15 June 2014 (1 page) |
7 August 2014 | Termination of appointment of Charles Letts as a director on 15 June 2014 (1 page) |
18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
25 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
25 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
31 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
31 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
17 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
17 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
4 November 2010 | Annual return made up to 25 October 2010 (15 pages) |
4 November 2010 | Annual return made up to 25 October 2010 (15 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
18 November 2009 | Annual return made up to 25 October 2009 (15 pages) |
18 November 2009 | Annual return made up to 25 October 2009 (15 pages) |
23 July 2009 | Director's change of particulars / timothy smalley / 01/10/2008 (1 page) |
23 July 2009 | Director's change of particulars / timothy smalley / 01/10/2008 (1 page) |
17 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
17 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
14 November 2008 | Annual return made up to 25/10/08 (5 pages) |
14 November 2008 | Annual return made up to 25/10/08 (5 pages) |
11 June 2008 | Director appointed charles letts (2 pages) |
11 June 2008 | Director appointed charles letts (2 pages) |
25 October 2007 | Incorporation (29 pages) |
25 October 2007 | Incorporation (29 pages) |